Introduction
Watch Company
E
ENCYCLIS EARLS GATE HOLDCO LIMITED
ENCYCLIS EARLS GATE HOLDCO LIMITED is an active company incorporated on 25 October 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ENCYCLIS EARLS GATE HOLDCO LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11642671
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
COVANTA GREEN EARLS GATE HOLDING LIMITED
From: 25 October 2018To: 2 February 2023
Address
Floor 4, Lynton House, 7-12 Tavistock Square London, WC1H 9LT,
Previous Addresses
Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
From: 2 February 2023To: 7 February 2023
80 Coleman Street London EC2R 5BJ United Kingdom
From: 5 February 2021To: 2 February 2023
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 25 October 2018To: 5 February 2021
22 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
15
Officers
3
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
SIALVI, Hassan Mustafa
Active7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 01 Aug 2024
SIALVI, Hassan Mustafa
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
01 Aug 2024
Active
GREGORY, Maria
Active7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
Appointed 01 Aug 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
01 Aug 2024
Active
MCSHANE, Anthony Thomas
Active7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
Appointed 21 Jun 2022
MCSHANE, Anthony Thomas
7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
21 Jun 2022
Active
SHAFQAT, Ahad
Active7-12 Tavistock Square, LondonWC1H 9LT
Born April 1986
Director
Appointed 02 Oct 2023
SHAFQAT, Ahad
7-12 Tavistock Square, LondonWC1H 9LT
Born April 1986
Director
02 Oct 2023
Active
GREGORY, Maria
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 23 Jul 2023
Resigned 01 Aug 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
23 Jul 2023
Resigned 01 Aug 2024
Resigned
OYEGOKE, Toye
ResignedLondonEC2R 5BJ
Secretary
Appointed 01 Jan 2021
Resigned 23 Jul 2023
OYEGOKE, Toye
LondonEC2R 5BJ
Secretary
01 Jan 2021
Resigned 23 Jul 2023
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, Bs1 6flBS1 6FL
Corporate secretary
Appointed 25 Oct 2018
Resigned 01 Jan 2021
VISTRA COSEC LIMITED
10 Temple Back, Bs1 6flBS1 6FL
Corporate secretary
25 Oct 2018
Resigned 01 Jan 2021
Resigned
CHOWDHARY, Priya
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born January 1971
Director
Appointed 21 Jun 2022
Resigned 23 Jul 2023
CHOWDHARY, Priya
7-12 Tavistock Square, LondonWC1H 9LT
Born January 1971
Director
21 Jun 2022
Resigned 23 Jul 2023
Resigned
COOK, Iain
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
Appointed 02 Oct 2023
Resigned 01 Aug 2024
COOK, Iain
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
02 Oct 2023
Resigned 01 Aug 2024
Resigned
EDGAR, Matthew John
ResignedRopemaker Street, LondonEC2Y 9HD
Born July 1985
Director
Appointed 08 Nov 2018
Resigned 08 Jun 2022
EDGAR, Matthew John
Ropemaker Street, LondonEC2Y 9HD
Born July 1985
Director
08 Nov 2018
Resigned 08 Jun 2022
Resigned
KOLTIS, Tommy John
Resigned5 Appold Street, LondonEC2A 2HA
Born July 1971
Director
Appointed 25 Oct 2018
Resigned 02 Oct 2023
KOLTIS, Tommy John
5 Appold Street, LondonEC2A 2HA
Born July 1971
Director
25 Oct 2018
Resigned 02 Oct 2023
Resigned
MULCAHY, Matthew Robert
ResignedMorristown, New Jersey07960
Born May 1963
Director
Appointed 25 Oct 2018
Resigned 21 Jun 2022
MULCAHY, Matthew Robert
Morristown, New Jersey07960
Born May 1963
Director
25 Oct 2018
Resigned 21 Jun 2022
Resigned
PRADA, Lorenzo
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born March 1991
Director
Appointed 01 Sept 2022
Resigned 12 Mar 2024
PRADA, Lorenzo
7-12 Tavistock Square, LondonWC1H 9LT
Born March 1991
Director
01 Sept 2022
Resigned 12 Mar 2024
Resigned
RAY, Stephen Leslie
ResignedRopemaker Street, LondonEC2Y 9HD
Born January 1973
Director
Appointed 08 Nov 2018
Resigned 21 Feb 2022
RAY, Stephen Leslie
Ropemaker Street, LondonEC2Y 9HD
Born January 1973
Director
08 Nov 2018
Resigned 21 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Encyclis Bidco Limited
ActiveFloor 4, Lynton House, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Encyclis Bidco Limited
Floor 4, Lynton House, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Encyclis Bidco Limited
CeasedLynton House, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Ceased 28 Oct 2024
Encyclis Bidco Limited
Lynton House, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Ceased 28 Oct 2024
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Ceased 11 Mar 2024
Green Empire Wte Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2018
Ceased 11 Mar 2024
Ceased
LondonEC2R 5BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2018
Ceased 11 Mar 2024
Covanta Europe Investments Limited
LondonEC2R 5BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2018
Ceased 11 Mar 2024
Ceased
Filing History
67
Description
Type
Date Filed
Document
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
6 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 April 2019
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
23 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2018